Park District Board Meeting Agenda: Wednesday, July 20

The Wheaton Park District Board of Commissioners meeting is at 7 p.m. Wednesday, July 20. 

Presentations include board recognition of Eagle Scout Zach Ewoldt, and staff PSA's regarding Safety City and Arrowhead Restaurant.

Unfinished business on the consent agenda includes monthly disbursements, board subcommittee appointments and Community Center solar energy proposals

New business includes:

• Prevailing wage ordinance
• An amendment to Intergovernmental Cooperation Lease Agreement between District 200 and the Wheaton Park District
• Community Center gym floor replacement bids/recommendations
• Proposed amendments to the finance policies of the Wheaton Park District
• Fairway suites proposal and presentation

Reports from staff:

• Executive Director
• Special facilities, recreation, marketing and parks reports
• Finance report, June 2011

Board member input/discussion

• Citizens Advocacy Center—good government audit

There is possible action following a closed session, which will address the following issues:

• Appointment, employment, compensation, discipline, performance or dismissal of certain employees
• Purchase or lease of real property
• Setting price for sale or lease of property owned by the public body
• Pending, probable or imminent litigation
• Approval, review and release of closed session minutes